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151 posts · Regulation & Compliance

Yesterday · Wednesday, September 2, 2026

• Community banks are no one's stalking horse in the CLARITY Act debate
  American Banker Fintech Email / Web
• Prediction markets look an awful lot like online betting
  American Banker Fintech Email / Web
• U.S. banks may need to blacklist UAE branches of Banque Misr
  American Banker Fintech Email / Web
• Tether froze $42M before a warrant existed
  Stack and Story Email / Web
• Singapore bans stablecoin yield, not risk
  Stack and Story Email / Web
• Crypto lobby asks SEC to lock in ETF rules
  Stack and Story Email / Web

Tuesday, September 1, 2026

• Advisors think they're good listeners. 12K AI-tracked meetings suggest otherwise
  American Banker Fintech Email / Web
• Zerohash refiles its trust bank charter application to OCC
  American Banker Fintech Email / Web
• Bank of America VP was person killed in NYC stabbing
  American Banker Fintech Email / Web
• Altruist CEO Jason Wenk on blockbuster Vanguard deal and his 'life's work'
  American Banker Fintech Email / Web
• California bank ends waiting game, sells low-yielding bonds
  American Banker Fintech Email / Web
• Proposed IRS, Treasury rules for Trump accounts take a 'prescriptive' approach
  American Banker Fintech Email / Web
• 5 dystopian AI futures bankers heard about at Jackson Hole
  American Banker Fintech Email / Web
• Wells, BofA, Citi back upcoming stablecoin
  Banking Dive Newsletter Email / Web
• Allica Bank applies for Swedish banking licence in European growth push
  Fintech Futures Email / Web
• Banking Technology Magazine September 2026 issue out now
  Fintech Futures Email / Web
• Northern Trust inks digital investment infrastructure MoU with CSC
  Fintech Futures Email / Web
• SBI pays $270m for 20% stake in multi-asset investment platform Ajaib
  Fintech Futures Email / Web
• Demystify Podcast: Demystifying the Intelligent Ledger - convergence and the future of banking with Dharmesh Mistry and Lou Carlozo
  Fintech Futures Email / Web
• BitGo bolsters trading and capital market services with NYDIG unit acquisition
  Fintech Futures Email / Web
• Stripe acquires Clerky to build out incorporation offering for start-ups
  Fintech Futures Email / Web
• Spotlight on leadership categories at the PayTech Awards USA 2026
  Fintech Futures Email / Web
• Cango's miner pivot posts an $81.6M loss
  Stack and Story Email / Web
• Robinhood Chain's DEX volume hits $1.6B
  Stack and Story Email / Web

Monday, August 31, 2026

• BitGo acquires NYDIG’s institutional trading business
  Banking Dive Newsletter Email / Web
• Issue #173: Stripe Walks Away From PayPal, Vanguard Buys Altruist, And Google Lands In Capital Markets
  Fintech Radar Substack
• August 2026: Top five fintech partnership stories of the month
  Fintech Futures Email / Web
• August 2026: Top five new launch stories of the month
  Fintech Futures Email / Web
• Webull outsources Canada crypto to Coinbase
  Stack and Story Email / Web
• Strategy's buyback pause was never a pause
  Stack and Story Email / Web

Sunday, August 30, 2026

• Colorado Sues EarnIn For “Immoral, Unethical, Oppressive and Unscrupulous” Business Practices
  Fintech Business Weekly Substack
• Polygon patched bugs before disclosing them
  Stack and Story Email / Web

Saturday, August 29, 2026

• Circle sponsors Chelsea after FCA warning
  Stack and Story Email / Web
• Bitcoin ETFs bleed, altcoin funds don't
  Stack and Story Email / Web
• CFTC fines ex-White House staffer $172K
  Stack and Story Email / Web
• Cosmos Labs botched the fix before a hack
  Stack and Story Email / Web

Friday, August 28, 2026

• Small firms hate SBA's new size standards; lenders are intrigued
  American Banker Fintech Email / Web
• What banks can do about the latest Chinese hacking campaign
  American Banker Fintech Email / Web
• Advisors rethink Roth IRA conversions after the OBBBA
  American Banker Fintech Email / Web
• Payment processors targeted in Florida gambling lawsuit
  American Banker Fintech Email / Web
• Ex-US Bank exec's discrimination suit can continue: Judge
  American Banker Fintech Email / Web
• Former Tennessee congressman hired by Truist
  American Banker Fintech Email / Web
• These are the most important state-level elections for banks
  American Banker Fintech Email / Web
• Affirm extends hot streak, challenging credit card industry
  American Banker Fintech Email / Web
• Stripe, Advent suspend their pursuit of PayPal
  American Banker Fintech Email / Web
• Warsh doubles down on forward guidance stance; markets yawn
  American Banker Fintech Email / Web
• FinTech Futures: Top five news stories of the week – 28 August 2026
  Fintech Futures Email / Web
• ICYMI fintech funding round-up: Neno, Multiplier, Fina, and more
  Fintech Futures Email / Web
• Bain Capital leads $74m strategic investment for RQD* Clearing
  Fintech Futures Email / Web
• Queensland Country Bank taps Fiserv and VeriPark for digital transformation
  Fintech Futures Email / Web
• August 2026: Top five fintech M&A stories of the month
  Fintech Futures Email / Web
• Socure hits $5.2bn valuation with latest funding round, acquires Fravity
  Fintech Futures Email / Web
• Vanguard inks $4bn deal to acquire digital custodian Altruist
  Fintech Futures Email / Web
• Canada's Helcim bags $38m Series C to fuel product development
  Fintech Futures Email / Web
• Mexico's Trafalgar reveals new CEO and enters brokerage market
  Fintech Futures Email / Web
• August 2026: Top five movers and shakers stories of the month
  Fintech Futures Email / Web
• Bitcoin ETF streak hides fading demand
  Stack and Story Email / Web
• Strategy's real risk isn't bitcoin's price
  Stack and Story Email / Web

Thursday, August 27, 2026

• Starling's AI gamble sparks staff concerns
  Sifted Fintech Newsletter Email / Web
• BlackRock cuts bitcoin ETF swap floor to $1M
  Stack and Story Email / Web

Wednesday, August 26, 2026

• RTP gears up for international reach
  Banking Dive Newsletter Email / Web
• Treasury to help financial firms transition to quantum-resistant encryption
  Banking Dive Newsletter Email / Web
• Indebted Americans need help, not restrictions on settlement services
  American Banker Fintech Email / Web
• Vietnam's Techcombank reportedly in talks to sell 15% stake to first major foreign investor
  Fintech Futures Email / Web
• ANZ recruits new CISO Sandro Bucchianeri from NAB
  Fintech Futures Email / Web
• Basware to acquire corporate account validation tech provider Trustpair
  Fintech Futures Email / Web
• Nayax to acquire smart parking provider IPS Group for $350m
  Fintech Futures Email / Web
• How Google and Apple's youth plays are pressuring banks
  American Banker Fintech Email / Web
• Marginalen Bank moves to Provenir Cloud2 for decisioning automation
  Fintech Futures Email / Web
• Board Intelligence names Christopher Tacey-Green new CTO
  Fintech Futures Email / Web
• Triodos Bank recruits Lauren Couch to lead UK business banking
  Fintech Futures Email / Web
• Standard Metrics lands $20m to develop investor portfolio management platform
  Fintech Futures Email / Web
• Lunar founders launch new AI audit company Repodo
  Fintech Futures Email / Web
• US Bank Investment Services deploys Fenergo's CLM platform
  Fintech Futures Email / Web
• SEC's custody rule skips public comment
  Stack and Story Email / Web
• Bitcoin ETFs cut 2026 losses in half
  Stack and Story Email / Web
• Revolut's euro stablecoin, issued by Stripe
  Stack and Story Email / Web

Tuesday, August 25, 2026

• Why Edward Jones is finally chasing next-gen investors with a hybrid robo
  American Banker Fintech Email / Web
• Florida's wealth boom spurs Orlando bank to start trust unit
  American Banker Fintech Email / Web
• Why Municipal Credit Union is developing its own chatbot
  American Banker Fintech Email / Web
• Maximize tax-free Social Security income with this IRA withdrawal strategy
  American Banker Fintech Email / Web
• Global Payments hits the road amid small business battle
  American Banker Fintech Email / Web
• BMO cites 'good progress' in push to boost U.S. profits
  American Banker Fintech Email / Web
• A wave of calculators goes after advisors hoping to estimate their value
  American Banker Fintech Email / Web
• Postal carriers charged in $24M Houston check theft
  American Banker Fintech Email / Web
• Revolut launches AI research unit to build models in-house
  Sifted Fintech Newsletter Email / Web
• Crypto lobby fights stablecoin KYC scope
  Stack and Story Email / Web
• Lobby group backs GENIUS Act's KYC scope
  Stack and Story Email / Web
• Thailand drafts rules for local crypto ETFs
  Stack and Story Email / Web
• Solana ETFs hit a 5-day inflow streak
  Stack and Story Email / Web
• Bitcoin ETFs claw back only 47% of losses
  Stack and Story Email / Web

Monday, August 24, 2026

• Issue #172: Stripe Buys The AI Router, Ramp Just Builds One, And Experian Lands In ChatGPT
  Fintech Radar Substack
• Bitcoin ETFs snap back but stay underwater
  Stack and Story Email / Web
• Fasset hits $1B on emerging-market plumbing
  Stack and Story Email / Web
• Circle's bull case skips the Clarity Act
  Stack and Story Email / Web
• ETF inflows are mostly price, not cash
  Stack and Story Email / Web

Sunday, August 23, 2026

• Q2 Call Reports: How Are Evolve & Varo Faring?
  Fintech Business Weekly Substack
• Tether's $120M Uruguay mine fell apart
  Stack and Story Email / Web
• Crypto card spend tops $1 billion
  Stack and Story Email / Web

Saturday, August 22, 2026

• Grayscale's Zcash ETF nears the line
  Stack and Story Email / Web
• FTX's Ellison, Wang get 5-year trading bans
  Stack and Story Email / Web
• MiCA eyes DeFi vaults, hits a wall
  Stack and Story Email / Web

Friday, August 21, 2026

• Fifth bank fails in 2026 as drip of small-bank closures continues
  American Banker Fintech Email / Web
• OCC approves Brazilian banking giant in U.S.
  American Banker Fintech Email / Web
• Texas Capital makes big play on state's new stock exchange
  American Banker Fintech Email / Web
• How the debit fee battle pushes banks to other processing options
  American Banker Fintech Email / Web
• BMO Financial names Brent Reston chief digital officer
  American Banker Fintech Email / Web
• Fifth Third bets on demand for more complex embedded payments
  American Banker Fintech Email / Web
• How correspondent banking works, adapts to digital assets
  American Banker Fintech Email / Web
• Luminate Bank acquires First State Mortgage, 26 originators
  American Banker Fintech Email / Web
• CDFIs file lawsuit against Treasury to release funding
  American Banker Fintech Email / Web
• As Medicare Advantage satisfaction falls, advisors should review client coverage
  American Banker Fintech Email / Web
• FinTech Futures: Top five news stories of the week – 21 August 2026
  Fintech Futures Email / Web
• ICYMI fintech funding round-up: Rezolv AI, Salad, Noggin HQ, and more
  Fintech Futures Email / Web
• Italy's MPS bids €34bn for Banco BPM and Banca Generali
  Fintech Futures Email / Web
• Pathward selects Thought Machine's Vault Core
  Fintech Futures Email / Web
• Exclusive: Legal dispute emerges at Monzo cofounder's Monaco banking venture
  Sifted Fintech Newsletter Email / Web
• KEO Capital leadership transition with Amex vet Pablo Ribas named CEO
  Fintech Futures Email / Web
• Maryland's Woodsboro Bank names Brian Ropp new CFO
  Fintech Futures Email / Web
• Ripple Prime raises $275m via first corporate bond sale
  Fintech Futures Email / Web
• Agent payments start-up Natural lands $100m Upper90 facility
  Fintech Futures Email / Web
• BOCHK enhances cross-border connectivity across Ant International businesses
  Fintech Futures Email / Web
• Veridian Credit Union partners Greenlight family money management tools
  Fintech Futures Email / Web
• Ether ETFs post biggest inflow since October
  Stack and Story Email / Web

Thursday, August 20, 2026

• Dive Deposits: 4 takeaways from Jonathan Gould’s Wyoming appearance
  Banking Dive Newsletter Email / Web
• CFTC bans ex-FTX execs from trading
  Banking Dive Newsletter Email / Web
• Starling unveils weekly AI rollout as fintech race intensifies
  Sifted Fintech Newsletter Email / Web
• Withholding CDFI funds harms the nation's most vulnerable communities
  American Banker Fintech Email / Web
• Stripe, OpenRouter finally strike a deal
  Banking Dive Newsletter Email / Web
• Community banks HomeTrust and Blue Ridge agree $448.1m merger
  Fintech Futures Email / Web
• SEC sues three ex-Tricolor executives over bond fraud
  American Banker Fintech Email / Web
• Fintech investment continues to focus on large private deals
  American Banker Fintech Email / Web
• OCC returns Zerohash bank charter bid
  Fintech Futures Email / Web
• However worried you are about AI deepfakes, you're not worried enough
  American Banker Fintech Email / Web
• UnionPay expands across nine African markets via Standard Bank
  Fintech Futures Email / Web
• Undefined 'material financial risk' in CAMELS rule draws fire
  American Banker Fintech Email / Web
• Datavault AI signs acquisition agreement for BankWyse in multi-deal data tokenisation push
  Fintech Futures Email / Web
• ESW CEO Eric Eichmann steps down, Carl Cowling appointed successor
  Fintech Futures Email / Web
• Rillet reaches unicorn status with $100m Series C
  Fintech Futures Email / Web
• Revolut seeks Finnish branch approval as Europe push intensifies
  Fintech Futures Email / Web
• Michael Johnson returns to TNS to lead its Payments Markets unit
  Fintech Futures Email / Web
• Don't fail fast, fail well
  Fintech Futures Email / Web

Wednesday, August 19, 2026

• 4 ways RIAs can respond to Schwab's higher asset floor for client referrals
  American Banker Fintech Email / Web
• Three simple steps for banks to measure AI's ROI
  American Banker Fintech Email / Web
• Despite White House push, crypto bill's window is closing
  American Banker Fintech Email / Web
• What small businesses want from their banks' AI
  American Banker Fintech Email / Web
• Veteran banker has a plan to roll up small Texas lenders
  American Banker Fintech Email / Web
• Klarna CFO, CMO to leave early next year
  Banking Dive Newsletter Email / Web
• Revolut to allow CEO to borrow up to $250m against his shares, reports say
  Sifted Fintech Newsletter Email / Web
• Interview: Agentic Finance, Partnering with Visa Direct & More with zerohash's Edward Woodford
  Fintech Business Weekly Substack
• Former MoneyLion execs debut wealthtech infrastructure venture Astraeus with $10m in total funding
  Fintech Futures Email / Web